Company Information
CIN
Status
Date of Incorporation
25 September 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,553,000
Authorised Capital
2,000,000
Directors
Narayanasamy Srinivasan
Director
about 2 years ago
about 2 years ago
Venkatachalam Sarasvathi
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Velusamy Venkatachalam
Director
over 20 years ago
over 20 years ago
Soundararajan Ramachandran
Director
about 33 years ago
about 33 years ago
Charges
07 December 2010
Andhra Bank
35 Lak
06 May 1996
Andhra Bank
3 Lak
25 November 1996
Andhra Bank
3 Lak
06 May 1996
Andhra Bank
25 Lak
07 December 2010
Andhra Bank
0
25 November 1996
Andhra Bank
0
06 May 1996
Andhra Bank
0
06 May 1996
Andhra Bank
0
07 December 2010
Andhra Bank
0
25 November 1996
Andhra Bank
0
06 May 1996
Andhra Bank
0
06 May 1996
Andhra Bank
0
07 December 2010
Andhra Bank
0
25 November 1996
Andhra Bank
0
06 May 1996
Andhra Bank
0
06 May 1996
Andhra Bank
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form DIR-12-27112016_signed
Letter of appointment;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
